Financial Results Of The Company For Quarter And Year Ended March 31, 2018.
The Company submits the Financial Results of the Company for Quarter and year ended March 31, 2018 as required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015. Board Meeting-Outcome of Board Meeting
Outcome of the Board Meeting dated May 26, 2018 of Ruchi Strips And Alloys Limited. Notice Of The Board Meeting Of Ruchi Strips And Alloys Limited To Be Held On Saturday, May 26, 2018.
Meeting of the Board of Directors of Ruchi Strips and Alloys Limited is scheduled to be held on Saturday, May 26, 2018 at Indore, inter alia to consider and approve the following: i. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2018. ii. Audited Standalone and Consolidated Financial Statements of the Company for the year ended March 31, 2018. Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to the provisions of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby wish to inform you that the Board of Directors at its meeting held on May 15, 2018 has appointed Mr. Ashutosh Mishra as an Additional and Independent Director on the Board of the Company w.e.f. May 15, 2018. RSAL Steel Private Limited (Wholly Owned Subsidiary Company)Will Now Remain As "Subsidiary" Of The Company Due To Change In Definition Of Subsidiary Company.
With the enforcement of the Companies (Amendment) Act, 2017 and the notification issued by the Government of India, Ministry of Corporate Affairs (MCA) dated May 7, 2018 the definition of Subsidiary is changed hence, RSAL Steel Private Limited (RSPL) had ceased to be 'wholly owned subsidiary' of Ruchi Strips and Alloys Limited but will continue to be a 'subsidiary' of Ruchi Strips and Alloys Limited with effect from May 7, 2018. Appointment Of CDSL As Designated Depository For The Purpose Of Monitoring The Foreign Investment Limit
The Company has appointed Central Depository Services (India) Limited (CDSL) as the Designated Depository for the purpose of monitoring the foreign investment limit. Shareholding for the Period Ended March 31, 2018
Ruchi Strips & Alloys Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended March 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- Parag GuptaDesignation :- Company Secretary and Compliance Officer Submission Of ''Certificate Of Compliance'' For The Half Year Ended March 31, 2018
Submission of ''Certificate of Compliance'' for the half year ended March 31, 2018 under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015